преработка, производство и търговия с асфалтови смеси и инертни материали, всички други незабранени от закона дейности.
05
History
85 events
Beneficial owners
ДЕНКА ГЕНЧЕВА СТОЕВА
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Габрово · Municipality: Габрово · Settlement: гр. Габрово · Post Code: 5300 · Street: ул. АНГЕЛ КЪНЧЕВ · Street Number: 45 · Is Foreign: yes · Owned Right Code: CONTROL_THROUGH_OWNERSHIP · Owned Right Name: Физическо лице, упражняващо пряк или косвен контрол, в качеството си на собственик на достатъчен процент акции или дялове · Owned Right Size: 198443,63 евро · Owned Right Description: Лицето притежава 388122 броя поименни акции с право на глас, представляващи 39,68 процента от капитала на дружеството.
Entered · № 20260819101551
Published document
Current articles of association/founding act/statute
Published document
Annual financial statements
Published document
Annual financial statements
Deposited capital
498736.65 · Currency: EUR
Entered · № 20260101084716
Shares
Type: поименни с право на глас · Number of shares: 977915 · Nominal Value: 0.51 · Nominal Currency: EUR
Entered · № 20260101084716
Capital
498736.65 · Currency: EUR
Entered · № 20260101084716
Deposited capital
977915 · Currency: BGN
Entered · № 20251223101711
Shares
Type: поименни с право на глас · Number of shares: 977915 · Nominal Value: 1 · Nominal Currency: BGN
Entered · № 20251223101711
Capital
977915 · Currency: BGN
Entered · № 20251223101711
Published document
Management body report
Published document
Resolution to remove or restrict shareholders’ privileges · Personal data erased
Published document
Annual financial statements
Published document
Annual financial statements
Shares
Type: поименни с право на глас · Number of shares: 500000 · Nominal Value: 1
ИЛИЯН ДИМИТРОВ ДИМИТРОВ
· ДЕНКА ГЕНЧЕВА СТОЕВА
· Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Габрово · Municipality: Габрово · Settlement: гр. Габрово · Post Code: 5300 · Street: бул. АПРИЛОВ · Street Number: 13 · Floor: 2 · Apartment: 5 · Owned Rights: лицето притежава 147449 броя поименни акции с право на глас, възлизащи на 29,49 % от капитала на дружеството · Street: ул. АНГЕЛ КЪНЧЕВ · Street Number: 45 · Owned Rights: лицето притежава 164551 броя поименни акции с право на глас, възлизащи на 32,91 % от капитала на дружеството
Entered · № 20190828125545
Registry identifier
001
Entered · № 20190828125545
Grounds for registration
Article 63: 1
Entered · № 20190828125545
Published document
Annual activity report · Year 2017
Published document
Annual financial statements · Year 2017
Published document
Annual financial statements · Year 2017
Published document
Annual financial statements · Year 2016
Published document
Annual financial statements · Year 2016
Published document
Annual financial statements · Year 2015
Published document
Annual financial statements · Year 2014
Published document
Annual financial statements · Year 2014
Published document
Annual financial statements · Year 2014
Published document
Annual financial statements · Year 2014
Deposited capital
500000
Entered · № 20150108114443
Deposited capital
275000
Entered · № 20140805171624
Shares
Type: поименни с право на глас · Number of shares: 500000 · Nominal Value: 1 · Number of shares: 50000
Entered · № 20140805171624
Capital
500000
Entered · № 20140805171624
Published document
Current articles of association/founding act/statute
Published document
Current articles of association/founding act/statute
Published document
Annual financial statements · Year 2013
Published document
Annual financial statements · Year 2013
Published document
Annual financial statements · Year 2013
Published document
Annual financial statements · Year 2013
Published document
Notice convening a general meeting of shareholders
Deposited capital
12500
Entered · № 20130219171042
Shares
Type: поименни с право на глас · Number of shares: 50000 · Nominal Value: 1
